Back to announcement
20231130_LPPF_Pemanggilan RUPS_31543864_lamp4.pdf
RUPS notice Text extracted LPPFSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Tangerang, 30 November 2023
No. 131/MDS/CSL/11/2023
To :
Chairman of the Board of Commissioners
Financial Services Authority/Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
Attn. : Chief Executive of Capital Market Supervision
Subject : Notice of Extraordinary General Meeting of Shareholders of PT Matahari Department
Store Tbk
Dear Sir,
Referring to the letter regarding Notification of Extraordinary General Meeting of Shareholders
(”Meeting”) Agenda of PT Matahari Department Store Tbk (“Company”) No.
122/MDS/CSL/11/2023 dated November 08, 2023, and Announcement of the Company's
Meeting No. 123/MDS/CSL/11/2023 dated November 15, 2023, we hereby convey the
notice/invitation to all shareholders of the Company regarding the plan to hold the Meeting
as attached. In addition to the submissions through the IDX website, the notice of Meeting is
also announced in the Company's website https://www.matahari.com/corporate/ and the
eASY.KSEI website on November 30, 2023.
Thank you for your kind attention.
Yours sincerely,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Copy To :
1. Deputy Commissioner of Capital Market Supervision – OJK
2. Director of Service Sector Listing – OJK
3. The Board of Directors of PT Bursa Efek Indonesia (IDX)
4. Head of Listing Division 2 - IDX
enara Matahari 12th Floor T 62 21 547 5228
Jl. Boulevard Palem Raya No. 7 E corp.comm@matahari.com
Karawaci, Tangerang 15811, Indonesia www.matahari.com
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.